{"id":7216,"date":"2026-08-02T02:07:05","date_gmt":"2026-08-01T23:07:05","guid":{"rendered":"https:\/\/fxknews.com\/?p=7216"},"modified":"2026-08-02T02:11:51","modified_gmt":"2026-08-01T23:11:51","slug":"iran-baglantili-borsa-yaptirimlardan-kacinma-amaciyla-binancee-676-milyon-dolar-gonderdi","status":"publish","type":"post","link":"https:\/\/fxknews.com\/?p=7216","title":{"rendered":"\u0130ran Ba\u011flant\u0131l\u0131 Borsa, Yapt\u0131r\u0131mlardan Ka\u00e7\u0131nma Amac\u0131yla Binance&#8217;e 676 milyon Dolar G\u00f6nderdi"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Reuters haberine g\u00f6re; Dubai merkezli bir kripto para borsas\u0131, yasa d\u0131\u015f\u0131 \u0130ran paras\u0131n\u0131n hareketinde merkez g\u00f6revi g\u00f6r\u00fcyor. Shelbit adl\u0131 borsa, d\u00fcnyay\u0131 gezen iki etkileyici ismin \u00f6nc\u00fcl\u00fck etti\u011fi geni\u015f bir kumar a\u011f\u0131, Bitcoin madencili\u011fi ve \u0130ran Merkez Bankas\u0131&#8217;n\u0131 birbirine ba\u011fl\u0131yor. Shelbit, d\u00fcnyan\u0131n en b\u00fcy\u00fck kripto para borsas\u0131 Binance&#8217;e y\u00fcz milyonlarca dolar g\u00f6nderdi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">D\u00fcnyan\u0131n en b\u00fcy\u00fck yasad\u0131\u015f\u0131 kumar a\u011flar\u0131ndan biri, \u0130ran&#8217;\u0131n yapt\u0131r\u0131mlardan ka\u00e7\u0131nma amac\u0131yla y\u00fcr\u00fctt\u00fc\u011f\u00fc 4 milyar dolarl\u0131k operasyonun bir par\u00e7as\u0131 olarak, Dubai&#8217;deki bir ofis arac\u0131l\u0131\u011f\u0131yla milyonlarca dolar de\u011ferinde kripto para g\u00f6nderiyor.<br>Reuters taraf\u0131ndan incelenen ve iki kripto para ara\u015ft\u0131rma firmas\u0131 ile ba\u011f\u0131ms\u0131z bir analist taraf\u0131ndan payla\u015f\u0131lan verilere g\u00f6re, g\u00f6zden d\u00fc\u015fm\u00fc\u015f bir semtteki ucuz bir otelin \u00fcst kat\u0131nda bulunan ofis, yurt d\u0131\u015f\u0131nda ya\u015fayan bir \u0130ranl\u0131 taraf\u0131ndan i\u015fletilen, lisanss\u0131z bir kripto para borsas\u0131 olan Shelbit&#8217;in kay\u0131tl\u0131 adresi.<br>Shelbit&#8217;in ba\u015fl\u0131ca m\u00fc\u015fterileri aras\u0131nda, \u00fcst d\u00fczey h\u00fck\u00fcmet ba\u011flant\u0131lar\u0131na sahip iki g\u00f6steri\u015fli \u0130ranl\u0131 influencer taraf\u0131ndan y\u00f6netilen, 2.000&#8217;den fazla web sitesinden olu\u015fan Fars\u00e7a bir kumar a\u011f\u0131 da bulunuyor; bunlardan biri Madrid&#8217;deki pahal\u0131 bir villadan, di\u011feri ise yak\u0131n zamana kadar Hong Kong&#8217;daki l\u00fcks bir otelden faaliyet g\u00f6steriyordu.<br>\u0130ki adam ve \u0130ranl\u0131 i\u015fletmeci Shelbit, 2023 y\u0131l\u0131nda \u0130ran&#8217;da yasad\u0131\u015f\u0131 kumar davas\u0131nda su\u00e7 orta\u011f\u0131 olarak mahkum edildi.<br>\u0130ran \u0130slam Cumhuriyeti&#8217;nde kumar yasakt\u0131r ve k\u0131rba\u00e7lama ve hapis cezas\u0131yla cezaland\u0131r\u0131l\u0131r. Ancak Reuters taraf\u0131ndan tespit edilen kumar \u015febekesinin, \u00fclkenin merkez bankas\u0131 taraf\u0131ndan yak\u0131ndan denetlenen \u0130ran&#8217;\u0131n \u00e7evrimi\u00e7i \u00f6deme sistemine eri\u015fimi bulunmaktad\u0131r.<br>Shelbit, \u0130ran&#8217;\u0131n para transferi operasyonunun merkezi konumundad\u0131r ve bu sayede kumar \u015febekesi, merkez bankas\u0131 ve yapt\u0131r\u0131m uygulanan di\u011fer \u0130ranl\u0131 kurulu\u015flar k\u00fcresel kripto para piyasalar\u0131na eri\u015fim sa\u011flamaktad\u0131r.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\">Bu, bug\u00fcne kadar ortaya \u00e7\u0131kar\u0131lan en b\u00fcy\u00fck \u0130ran yasad\u0131\u015f\u0131 kumar \u015febekesi ve d\u00fcnyan\u0131n en b\u00fcy\u00fcklerinden biri.<\/p>\n<\/blockquote>\n\n\n\n<p class=\"wp-block-paragraph\">Infoblox&#8217;ta eski k\u0131demli tehdit ara\u015ft\u0131rmac\u0131s\u0131 John Wojcik<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Shelbit&#8217;in para ak\u0131\u015flar\u0131na ili\u015fkin veriler, May\u0131s 2024&#8217;ten bu yana borsan\u0131n i\u015fledi\u011fi en az 4 milyar dolarl\u0131k toplam tutar\u0131 da i\u00e7erecek \u015fekilde, iki kripto para ara\u015ft\u0131rma \u015firketi ve \u0130ran&#8217;a odaklanan ba\u011f\u0131ms\u0131z bir blockchain ara\u015ft\u0131rmac\u0131s\u0131 ve m\u00fcfetti\u015fi olan Rich Sanders taraf\u0131ndan analiz edildi. \u0130ki \u015firket, Reuters taraf\u0131ndan incelenen hassas veriler hakk\u0131nda konu\u015fmak i\u00e7in anonim kalmay\u0131 talep etti. Kumar a\u011f\u0131n\u0131n on milyonlarca dolarl\u0131k kripto paras\u0131n\u0131n, blockchain kay\u0131tlar\u0131 arac\u0131l\u0131\u011f\u0131yla Shelbit&#8217;e kadar izlenebildi\u011fi belirlendi.<br>Shelbit, d\u00fcnyan\u0131n en b\u00fcy\u00fck kripto para borsas\u0131 Binance de dahil olmak \u00fczere, kripto para d\u00fcnyas\u0131n\u0131n en \u00f6nde gelen oyuncular\u0131ndan baz\u0131lar\u0131na y\u00fcz milyonlarca dolarl\u0131k para transferi ger\u00e7ekle\u015ftirdi.<br>Shelbit ayr\u0131ca \u0130ran merkez bankas\u0131yla, \u0130srail h\u00fck\u00fcmetinin \u0130slam Devrim Muhaf\u0131zlar\u0131 ile ba\u011flant\u0131l\u0131 c\u00fczdanlarla ve ABD h\u00fck\u00fcmetinin bu y\u0131l\u0131n ba\u015flar\u0131nda Reuters soru\u015fturmas\u0131 sonucu h\u00fck\u00fcmetle olan ba\u011flar\u0131n\u0131 ortaya \u00e7\u0131karan \u0130ranl\u0131 bir borsa olan Nobitex ile do\u011frudan etkile\u015fim halindedir. Shelbit&#8217;e akan kripto paralar\u0131n bir k\u0131sm\u0131, iki kripto ara\u015ft\u0131rma \u015firketinin \u0130ran merkezli bir Bitcoin madencilik operasyonu oldu\u011funu s\u00f6yledi\u011fi ve yeni dijital paralar \u00fcreten bir kaynaktan gelmektedir.<br>Sanders, Shelbit hakk\u0131nda, &#8220;Bu bir Devrim Muhaf\u0131zlar\u0131 operasyonu ve bu g\u00fcn gibi apa\u00e7\u0131k ortada,&#8221; dedi.<br>\u015eubat ay\u0131nda ABD ve \u0130srail ile ya\u015fanan sava\u015fa do\u011fru giden s\u00fcre\u00e7te Shelbit&#8217;e kripto para ak\u0131\u015f\u0131 devam etti. \u0130slam Cumhuriyeti&#8217;nin Birle\u015fik Arap Emirlikleri&#8217;ni defalarca bombalamas\u0131n\u0131n, hatta borsan\u0131n ofislerine bir kilometreden daha az bir mesafeye insans\u0131z hava arac\u0131yla sald\u0131rmas\u0131n\u0131n ard\u0131ndan bile kripto para ak\u0131\u015f\u0131 s\u00fcrd\u00fc .<br>Para transferi a\u011f\u0131n\u0131n ortaya \u00e7\u0131kar\u0131lmas\u0131, \u0130ran&#8217;\u0131n y\u0131llarca s\u00fcren a\u011f\u0131r ticaret ve bankac\u0131l\u0131k yapt\u0131r\u0131mlar\u0131na dayanabilme yetene\u011finin ard\u0131ndaki zekay\u0131 g\u00f6steriyor. \u0130ran Devrim Muhaf\u0131zlar\u0131, ABD ve \u0130srail ile ini\u015fli \u00e7\u0131k\u0131\u015fl\u0131 sava\u015f d\u00f6neminde ekonomiyi ayakta tutmada \u00e7ok \u00f6nemli bir rol oynad\u0131 ve her zamankinden daha g\u00fc\u00e7l\u00fc bir \u015fekilde ortaya \u00e7\u0131kt\u0131 .<br>Reuters soru\u015fturmas\u0131 ayr\u0131ca, y\u0131llar \u00f6nce \u0130ran Devrim Muhaf\u0131zlar\u0131&#8217;n\u0131n \u0130ran i\u00e7inde eri\u015filebilen en b\u00fcy\u00fck kumar sitelerinin kontrol\u00fcn\u00fc ele ge\u00e7irdi\u011fini ve o zamandan beri bunlar\u0131 yurt d\u0131\u015f\u0131na para transferi i\u00e7in kulland\u0131\u011f\u0131n\u0131 ortaya \u00e7\u0131kard\u0131.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\">Kumar s\u00f6z konusu oldu\u011funda, Devrim Muhaf\u0131zlar\u0131 \u0130slam Cumhuriyeti&#8217;nin en karl\u0131 dersini erken \u00f6\u011frendi: Bir \u015feyi yasad\u0131\u015f\u0131 ilan edin, ard\u0131ndan hem yasa\u011f\u0131 hem de kara piyasay\u0131 kontrol edin.<\/p>\n<\/blockquote>\n\n\n\n<p class=\"wp-block-paragraph\">Yabanc\u0131 Varl\u0131klar Kontrol Ofisi&#8217;nin eski m\u00fcd\u00fcr yard\u0131mc\u0131s\u0131 Miad Maleki<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Reuters, yapt\u0131r\u0131mlardan ka\u00e7\u0131nma a\u011f\u0131n\u0131 ortaya \u00e7\u0131karmak i\u00e7in 30&#8217;dan fazla ki\u015fiyle g\u00f6r\u00fc\u015ft\u00fc; bunlar aras\u0131nda Devrim Muhaf\u0131zlar\u0131&#8217;yla daha \u00f6nce ba\u011flant\u0131l\u0131 iki ki\u015fi, eski bir h\u00fck\u00fcmet yetkilisi, plan hakk\u0131nda bilgi sahibi iki \u00fcst d\u00fczey \u0130ranl\u0131 yetkili ve operasyonla ilgili devam eden BAE h\u00fck\u00fcmeti soru\u015fturmalar\u0131 hakk\u0131nda do\u011frudan bilgi sahibi ki\u015filer yer al\u0131yor. Kumar siteleri tespit edildi ve siber g\u00fcvenlik \u015firketi Infoblox ile i\u015fbirli\u011fi i\u00e7inde aralar\u0131ndaki ili\u015fkiler haritaland\u0131r\u0131ld\u0131.<br>Infoblox&#8217;ta eski bir ara\u015ft\u0131rmac\u0131 olan ve yedi y\u0131l boyunca Birle\u015fmi\u015f Milletler Uyu\u015fturucu ve Su\u00e7 Ofisi i\u00e7in yasad\u0131\u015f\u0131 kumar\u0131 ara\u015ft\u0131ran John Wojcik, &#8220;Bu, \u015fimdiye kadar ke\u015ffedilen en b\u00fcy\u00fck \u0130ran yasad\u0131\u015f\u0131 kumar \u015febekesi ve d\u00fcnyan\u0131n en b\u00fcy\u00fcklerinden biri&#8221; dedi. Wojcik \u015fu anda TRM Labs&#8217;te k\u0131demli analist olarak g\u00f6rev yap\u0131yor.<br>Bu ayn\u0131 zamanda, ABD&#8217;nin 2016&#8217;da T\u00fcrkiye merkezli yakla\u015f\u0131k 20 milyar dolarl\u0131k \u0130ran Devrim Muhaf\u0131zlar\u0131&#8217;na ait alt\u0131n kar\u015f\u0131l\u0131\u011f\u0131 petrol operasyonunu \u00e7\u00f6kertti\u011finden bu yana ortaya \u00e7\u0131kar\u0131lan en b\u00fcy\u00fck \u0130ran yapt\u0131r\u0131m ihlal a\u011flar\u0131ndan biri.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Reuters, \u0130ran Devrim Muhaf\u0131zlar\u0131&#8217;n\u0131n kumar a\u011f\u0131 ve Shelbit \u00fczerinde do\u011frudan kontrol sahibi olup olmad\u0131\u011f\u0131n\u0131 veya \u0130ran devletinde yapt\u0131r\u0131mlardan ka\u00e7\u0131nma operasyonunu kimin kontrol etti\u011fini belirleyemedi. Reuters ayr\u0131ca kripto paralar\u0131n b\u00fcy\u00fck bir k\u0131sm\u0131n\u0131n nihayetinde nereye gitti\u011fini de tespit edemedi.<br>Dubai Sanal Varl\u0131klar D\u00fczenleme Kurumu (VARA), do\u011frudan konuyla ilgili bilgi sahibi bir ki\u015fiye g\u00f6re, Shelbit&#8217;in \u0130ran&#8217;\u0131n kara para aklamas\u0131na ve yapt\u0131r\u0131mlardan ka\u00e7mas\u0131na yard\u0131m etti\u011fi iddialar\u0131n\u0131 ara\u015ft\u0131r\u0131yor. Ayn\u0131 ki\u015fi, borsan\u0131n kurucusu Siavash Kayvanpour ve kripto para tabanl\u0131 yasad\u0131\u015f\u0131 kumar faaliyetlerine kar\u0131\u015fan daha geni\u015f \u0130ranl\u0131 a\u011f\u0131n\u0131n da kurum taraf\u0131ndan incelendi\u011fini belirtti.<br>VARA, hem kendisinin hem de Dubai Ekonomi ve Turizm Departman\u0131n\u0131n 2025 y\u0131l\u0131nda Shelbit&#8217;e lisanss\u0131z faaliyet g\u00f6stermesi nedeniyle yapt\u0131r\u0131m uygulad\u0131\u011f\u0131n\u0131 do\u011frulad\u0131. 24 Temmuz&#8217;da, Reuters&#8217;\u0131n yetkiliden yorum istemesinden k\u0131sa bir s\u00fcre sonra, VARA, Shelbit&#8217;in kara para aklama ve ter\u00f6rizm finansman\u0131 yasalar\u0131n\u0131 ihlal etti\u011fini belirten bir bildirim yay\u0131nlayarak, &#8220;lisanss\u0131z t\u00fcm Sanal Varl\u0131k faaliyetlerini derhal durdurmas\u0131n\u0131&#8221; emretti.<br>VARA&#8217;n\u0131n internet sitesinde yay\u0131nlanan bildiride, &#8220;VARA taraf\u0131ndan tespit edilen risk, t\u00fcketici korumas\u0131n\u0131n \u00f6tesine ge\u00e7erek, BAE finans sisteminin b\u00fct\u00fcnl\u00fc\u011f\u00fcn\u00fc etkileme potansiyeli ta\u015f\u0131yan daha vahim s\u0131n\u0131r \u00f6tesi i\u015flemleri de kapsamaktad\u0131r&#8221; denildi.<br>Kumar operasyonunun \u00f6nde gelen isimlerinden biri olan Sasha Sobhani, eski bir \u00fcst d\u00fczey \u0130ranl\u0131 diplomat ve h\u00fck\u00fcmet bakan\u0131n\u0131n o\u011fludur; babas\u0131 ise o\u011flunu \u0130slam d\u0131\u015f\u0131 davran\u0131\u015flar olarak nitelendirdi\u011fi eylemleri nedeniyle kamuoyu \u00f6n\u00fcnde k\u0131nam\u0131\u015ft\u0131r.<br>Bir di\u011feri olan Pooyan Mokhtari ise, Nisan ay\u0131 sonlar\u0131nda Dubai&#8217;den s\u0131n\u0131r d\u0131\u015f\u0131 edildikten sonra Hong Kong&#8217;daki l\u00fcks oteller aras\u0131nda gidip gelen bir sosyal medya fenomeni ve \u015fark\u0131c\u0131d\u0131r. Mokhtari, Dubai&#8217;de tutuklanm\u0131\u015f ve yetkililer taraf\u0131ndan \u0130ranl\u0131 ter\u00f6r \u00f6rg\u00fctlerini finanse etmekle su\u00e7lanm\u0131\u015ft\u0131.<br>\u00c7ift, l\u00fcks spor arabalar\u0131n, yat partilerinin ve \u00f6zel jetlerin videolar\u0131n\u0131 payla\u015farak g\u00f6steri\u015fli ya\u015fam tarzlar\u0131n\u0131 sosyal medyada sergiliyor.<br>Mokhtari, Dubai&#8217;de kendisine y\u00f6neltilen iddialar\u0131 reddetti ve \u0130ran Devrim Muhaf\u0131zlar\u0131 veya herhangi bir \u0130ran askeri grubunun par\u00e7as\u0131 olmad\u0131\u011f\u0131n\u0131 s\u00f6yledi. Onlarla i\u015f yap\u0131p yapmad\u0131\u011f\u0131 konusunda ise a\u00e7\u0131klama yapmad\u0131.<br>Hong Kong&#8217;da verdi\u011fi bir r\u00f6portajda, &#8220;Onlardan de\u011filim ama bir g\u00fcn onlar gibi olmay\u0131 diliyorum, umuyorum; kimseye sald\u0131rmak i\u00e7in de\u011fil, insanlar\u0131 savunmak i\u00e7in,&#8221; dedi. &#8220;G\u00fcc\u00fcm\u00fc, param\u0131 ve sosyal medyadaki konumumu asla kimseyi rahats\u0131z etmek, insanl\u0131\u011fa zarar vermek i\u00e7in kullanmad\u0131m.&#8221;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Birle\u015fik Arap Emirlikleri D\u0131\u015fi\u015fleri Bakanl\u0131\u011f\u0131, Mokhtari&#8217;nin tutuklanmas\u0131, serbest b\u0131rak\u0131lmas\u0131 veya vize durumuyla ilgili sorulara yan\u0131t vermedi.<br>Bakanl\u0131k Reuters&#8217;e yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, &#8220;Birle\u015fik Arap Emirlikleri en y\u00fcksek uluslararas\u0131 standartlara uymakta, t\u00fcm sekt\u00f6rlerde s\u0131k\u0131 denetim sa\u011flamakta ve her t\u00fcrl\u00fc yasad\u0131\u015f\u0131 finansal ak\u0131\u015f\u0131 engellemek ve cayd\u0131rmak i\u00e7in uluslararas\u0131 ortaklarla yak\u0131n i\u015fbirli\u011fi yapmaktad\u0131r&#8221; dedi.<br>Mokhtari, Haziran ay\u0131 sonlar\u0131nda sosyal medya takip\u00e7ilerine, Temmuz ay\u0131 ba\u015flar\u0131nda \u0130ran&#8217;da suikasta kurban giden dini liderin cenaze t\u00f6renine kat\u0131lmay\u0131 planlad\u0131\u011f\u0131n\u0131 s\u00f6ylemi\u015fti. Birka\u00e7 g\u00fcn s\u00fcren haz\u0131rl\u0131k s\u00fcrecinde Mokhtari, yeni boyatt\u0131\u011f\u0131 sa\u00e7lar\u0131yla, spor salonunda, bavul haz\u0131rlarken ve hediye al\u0131\u015fveri\u015fi yaparken \u00e7ekilmi\u015f foto\u011fraflar\u0131n\u0131 payla\u015ft\u0131.<br>&#8220;Garip bir duygu. Anavatan\u0131ma gidiyorum,&#8221; diye yazd\u0131 4 Temmuz&#8217;da, g\u00f6zleri ya\u015fl\u0131 bir emojiyle birlikte.<br>Hem o hem de Sobhani, tan\u0131tt\u0131klar\u0131 kumar sitelerinin birbirleriyle ba\u011flant\u0131l\u0131 oldu\u011funu reddetti. Ancak Infoblox&#8217;a g\u00f6re, alan adlar\u0131n\u0131n \u00e7o\u011fu &#8220;farkl\u0131 zamanlarda, farkl\u0131 isimler kullan\u0131larak ve farkl\u0131 markalar sergileyerek&#8221; tescil edilmi\u015f olsa da, onlar\u0131 birbirine ba\u011flayan yaz\u0131l\u0131m ve di\u011fer teknik \u00f6zellikler payla\u015f\u0131yorlar.<br>\u0130ki adam, faaliyetlerinde \u0130ran devletinin herhangi bir rol\u00fc oldu\u011funa dair bilgi sahibi olmad\u0131klar\u0131n\u0131, Kayvanpour&#8217;u tan\u0131mad\u0131klar\u0131n\u0131 ve Shelbit&#8217;i de bilmediklerini s\u00f6ylediler.<br>Sobhani, Reuters&#8217;e g\u00f6nderdi\u011fi e-posta a\u00e7\u0131klamas\u0131nda, &#8220;\u0130ran h\u00fck\u00fcmeti, \u0130ran Merkez Bankas\u0131, Devrim Muhaf\u0131zlar\u0131 veya herhangi bir ba\u015fka \u0130ran devlet kurumu ad\u0131na kara para aklama, yapt\u0131r\u0131mlardan ka\u00e7\u0131nma, ter\u00f6rizm finansman\u0131 veya fon transferi ile herhangi bir ilgimin oldu\u011funu kesinlikle reddediyorum&#8221; dedi.<br>Ne Kayvanpour ne de \u0130ran h\u00fck\u00fcmeti yorum taleplerine yan\u0131t vermedi. Dubai polisi ve ba\u015fsavc\u0131l\u0131\u011f\u0131 da yorum taleplerine yan\u0131t vermedi. VARA a\u00e7\u0131klamas\u0131nda Sobhani veya Mokhtari&#8217;den bahsedilmedi.<br>ABD Hazine Bakanl\u0131\u011f\u0131 Yabanc\u0131 Varl\u0131k Kontrol Ofisi, &#8220;bu iddialar\u0131n fark\u0131ndad\u0131r ve bunlar\u0131 \u00e7ok ciddiye almaktad\u0131r,&#8221; dedi Hazine Bakanl\u0131\u011f\u0131 s\u00f6zc\u00fcs\u00fc. &#8220;Ba\u015fkan Trump&#8217;\u0131n g\u00f6reve gelmesinden bu yana, Hazine Bakanl\u0131\u011f\u0131 \u0130ran rejimiyle ba\u011flant\u0131l\u0131 dijital varl\u0131klar\u0131 agresif bir \u015fekilde hedef alm\u0131\u015ft\u0131r.&#8221;<br>Reuters taraf\u0131ndan incelenen veriler, Shelbit&#8217;in, borsan\u0131n faaliyetlerine ba\u015flad\u0131\u011f\u0131 May\u0131s 2024&#8217;ten bu yana, daha geni\u015f a\u011fa ba\u011fl\u0131 kumar sitelerinden yaln\u0131zca biri i\u00e7in en az 130 milyon dolar i\u015flem ger\u00e7ekle\u015ftirdi\u011fini g\u00f6steriyor.<br>&#8220;\u0130deoloji, Devrim Muhaf\u0131zlar\u0131&#8217;n\u0131n markala\u015fmas\u0131yken, k\u00e2r ise i\u015f modelidir,&#8221; diyor, ge\u00e7en y\u0131la kadar Yabanc\u0131 Varl\u0131klar Kontrol Ofisi&#8217;nde m\u00fcd\u00fcr yard\u0131mc\u0131s\u0131 olarak g\u00f6rev yapt\u0131\u011f\u0131 d\u00f6nemde ABD Hazine Bakanl\u0131\u011f\u0131&#8217;n\u0131n \u0130ran yapt\u0131r\u0131mlar\u0131ndan ka\u00e7\u0131nma politikas\u0131n\u0131n tasarlanmas\u0131na yard\u0131mc\u0131 olan Miad Maleki. &#8220;Kumar s\u00f6z konusu oldu\u011funda, Devrim Muhaf\u0131zlar\u0131 \u0130slam Cumhuriyeti&#8217;nin en karl\u0131 dersini erken \u00f6\u011frendi: Bir \u015feyi yasad\u0131\u015f\u0131 ilan et, sonra hem yasa\u011f\u0131 hem de kara piyasay\u0131 kontrol et.&#8221;<br>\u0130ran Devrim Muhaf\u0131zlar\u0131, \u0130slam Devrimi&#8217;ni koruyan ve milyarlarca dolarl\u0131k ticari i\u015fletmeyi denetleyen \u0130ran devletinin bir koludur.<br>Shelbit \u00fczerinden milyarlarca dolar ge\u00e7mesine ra\u011fmen, \u015fu anda halktan birinin bu borsay\u0131 kullanmas\u0131n\u0131n tan\u0131mlanabilir bir yolu yok. Dubai&#8217;nin Deira semtindeki Shelbit ofisi olarak kay\u0131tl\u0131 adreste bulunan \u00fc\u00e7 ki\u015fi, ziyaret eden bir Reuters muhabirine \u015firketi hi\u00e7 duymad\u0131klar\u0131n\u0131 ve kripto parayla hi\u00e7bir ilgilerinin olmad\u0131\u011f\u0131n\u0131 s\u00f6yledi. Shelbit&#8217;in art\u0131k bir web sitesi olmad\u0131\u011f\u0131 i\u00e7in \u00e7evrimi\u00e7i i\u015flemler de imkans\u0131z.<br>Binance, Shelbit ile olan etkile\u015fimleri hakk\u0131nda sorulan sorulara, Shelbit&#8217;in hi\u00e7bir zaman Binance hesab\u0131 olmad\u0131\u011f\u0131n\u0131 ve herhangi bir yapt\u0131r\u0131ma maruz kalmad\u0131\u011f\u0131n\u0131 belirtti. Binance, Shelbit i\u00e7in y\u00fcz milyonlarca dolar i\u015fleme ald\u0131\u011f\u0131n\u0131 ve bu i\u015flemlerin y\u00fcksek riskli olarak de\u011ferlendirilmedi\u011fini de yalanlamad\u0131.<br>Binance yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, &#8220;Shelbit ile ili\u015fkili kullan\u0131c\u0131lar platformumuzla etkile\u015fime girdi\u011finde, uyumluluk program\u0131m\u0131z olmas\u0131 gerekti\u011fi gibi i\u015fledi: soru\u015fturma y\u00fcr\u00fctt\u00fc, ilgili hesaplar\u0131 dondurdu ve kolluk kuvvetlerine bildirdi&#8221; dedi. \u015eirket daha fazla ayr\u0131nt\u0131 vermedi.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Reuters haberine g\u00f6re; Dubai merkezli bir kripto para borsas\u0131, yasa d\u0131\u015f\u0131 \u0130ran paras\u0131n\u0131n hareketinde merkez g\u00f6revi g\u00f6r\u00fcyor. Shelbit adl\u0131 borsa,<\/p>\n","protected":false},"author":1,"featured_media":7217,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","footnotes":""},"categories":[7,1],"tags":[142,23,19],"class_list":["post-7216","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-kripto-paralar","category-finansal-piyasalar","tag-binance","tag-bitcoin","tag-iran"],"_links":{"self":[{"href":"https:\/\/fxknews.com\/index.php?rest_route=\/wp\/v2\/posts\/7216","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fxknews.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fxknews.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fxknews.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fxknews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=7216"}],"version-history":[{"count":1,"href":"https:\/\/fxknews.com\/index.php?rest_route=\/wp\/v2\/posts\/7216\/revisions"}],"predecessor-version":[{"id":7218,"href":"https:\/\/fxknews.com\/index.php?rest_route=\/wp\/v2\/posts\/7216\/revisions\/7218"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/fxknews.com\/index.php?rest_route=\/wp\/v2\/media\/7217"}],"wp:attachment":[{"href":"https:\/\/fxknews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7216"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fxknews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7216"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fxknews.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7216"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}